1
DELTAURBAN LIMITED
- 2001-11-26
04316459 Norfolk House, 31 St. James's Square, London
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2004-07-06
IIF 4 - Director → ME
2001-11-23 ~ 2004-07-06
IIF 10 - Secretary → ME
2
CAPITAL STRUCTURED SOLUTIONS LIMITED
- now 05503848Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-06-16
DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED
- 2010-09-22
05503848 3rd Floor 1 Temple Point, Temple Row, Birmingham
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2008-05-20 ~ 2016-02-12
IIF 46 - Director → ME
2005-07-08 ~ 2005-11-16
IIF 9 - Secretary → ME
2007-10-22 ~ 2016-03-29
IIF 6 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-07-19 ~ 2016-01-29
IIF 30 - Director → ME
4
CARMELITE FINANCE LIMITED
- now 03561328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12
FUTURE RENTALS LIMITED
- 2009-04-21
03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-07-19 ~ 2007-07-31
IIF 25 - Director → ME
2009-01-15 ~ 2016-01-29
IIF 38 - Director → ME
5
CARMELITE INVESTMENTS LIMITED
- now 03561304Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21
03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2009-01-15 ~ 2016-01-29
IIF 32 - Director → ME
2007-07-19 ~ 2007-07-31
IIF 27 - Director → ME
6
CARMELITE PROPERTY MANAGEMENT LIMITED
- now 03182775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2009-01-15 ~ 2016-01-29
IIF 34 - Director → ME
7
CORNHILL CORPORATION LLP - now
PENSION CORPORATION LLP
- 2012-10-23
OC316968 11064692, 11083186, 08019046Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP
- 2007-09-20
OC316968 Point 3 Haywood Road, Warwick
Dissolved Corporate (63 parents, 1 offspring)
Officer
2007-04-10 ~ 2012-09-30
IIF 13 - LLP Designated Member → ME
8
DSCSS SCOTLAND LIMITED
- 2010-09-09
SC293743LOTHIAN SHELF (336) LIMITED - 2005-12-14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
2008-02-29 ~ now
IIF 18 - Director → ME
9
DISREGARDED BRIDGE LIMITED - now
BRIDGE ENERGY UK HOLDING LIMITED
- 2014-03-06
08861348 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-01-24 ~ 2014-02-21
IIF 42 - Director → ME
10
FIRST QUENCH PENSION TRUSTEE LIMITED
03884383 Peter Baxter, 77 Regent Street, Leighton Buzzard, Bedfordshire
Dissolved Corporate (28 parents)
Officer
2007-07-16 ~ 2009-08-11
IIF 11 - Secretary → ME
11
FIRST QUENCH RETAILING LIMITED
- now 00030129Insolvency (Case 1) In administration
Administration started on 2009-10-29
Administration ended on 2014-10-28
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
2007-05-31 ~ 2007-07-19
IIF 21 - Director → ME
12
Vestry House, Laurence Pountney Hill, London
Active Corporate (11 parents)
Officer
2008-04-01 ~ 2011-08-17
IIF 45 - Director → ME
2000-11-28 ~ 2004-04-20
IIF 15 - Secretary → ME
13
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-18 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-18 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
HV INVEST ETA LIMITED - now
HV VI INVEST ETA LIMITED
- 2021-07-12
08686269 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2013-09-11 ~ 2021-01-18
IIF 44 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28 during the appointment or period of control
Due to be dissolved on 2019-04-15 during the appointment or period of control
Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-08-13 ~ dissolved
IIF 43 - Director → ME
16
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED
- now 04068662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-12-27
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2014-09-29 ~ 2016-05-03
IIF 37 - Director → ME
2007-07-19 ~ 2014-08-31
IIF 39 - Director → ME
17
INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
05658357Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-12-27
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2014-09-29 ~ 2016-05-03
IIF 31 - Director → ME
2007-07-19 ~ 2014-08-31
IIF 29 - Director → ME
18
INTERACTIVE HOTEL SERVICES LIMITED
04033274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-12-27
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-07-19 ~ 2014-08-31
IIF 33 - Director → ME
2015-07-20 ~ 2016-05-03
IIF 41 - Director → ME
19
Carlton House, 101 New London Road, Chelmsford, Essex
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2001-06-20 ~ 2004-02-10
IIF 5 - Director → ME
20
LODGE ESTATE MANAGEMENT LIMITED
- now 03121196STAPLECROWN LIMITED - 1997-02-14
Eighth Floor, 6 New Street Square, London
Dissolved Corporate (12 parents)
Officer
1999-08-01 ~ 2004-08-24
IIF 1 - Director → ME
21
PENSION CORPORATION CREDIT LIMITED
07150111 14 Cornhill, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-16 ~ dissolved
IIF 17 - Director → ME
22
PENSION MANAGEMENT SERVICES LIMITED
07649540 Point 3 Haywood Road, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-05-04 ~ 2016-09-26
IIF 48 - Director → ME
2011-05-26 ~ 2016-05-03
IIF 47 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2019-02-15
Administration ended on 2021-02-17
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (53 parents, 2 offsprings)
Officer
2011-04-08 ~ 2011-05-04
IIF 26 - Director → ME
24
SG HAMBROS FINANCIAL SERVICES LIMITED
03658413Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-10-08
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1998-10-23 ~ 2007-04-05
IIF 2 - Director → ME
1998-10-23 ~ 2007-04-05
IIF 8 - Secretary → ME
25
SG TRUST COMPANY LIMITED - now
SG HAMBROS TRUST COMPANY LIMITED
- 2025-03-31
00328136HAMBROS TRUST COMPANY LIMITED
- 1998-11-02
00328136HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
One Bank Street, London, United Kingdom
Active Corporate (41 parents, 21 offsprings)
Officer
1998-11-02 ~ 2006-06-20
IIF 3 - Director → ME
1998-11-02 ~ 2003-08-11
IIF 16 - Secretary → ME
26
SIDMOUTH FLEXIBLE FORESTRY LIMITED
- now 03366285Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-01
Dissolved on 2014-10-29
EXCELBOND LIMITED - 1997-05-20
125 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2007-08-20 ~ 2011-11-15
IIF 23 - Director → ME
2000-11-28 ~ 2004-04-20
IIF 7 - Secretary → ME
27
TELENT INVESTMENTS LIMITED
- now 06930377Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2018-11-17
BASILVIEW LIMITED - 2009-06-29
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-03-08 ~ 2016-02-12
IIF 36 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20
MAWLAW 284 LIMITED - 1996-01-04
1 More London Place, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2009-04-01 ~ 2016-01-29
IIF 35 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-01-19
LAW 2468 LIMITED
- 2009-04-16
06866440 06906082, 06249799, 06572926Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-04-03 ~ 2016-01-29
IIF 40 - Director → ME
30
THRESHER WINES ACQUISITIONS LIMITED
- now 04066731Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2014-10-24
CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2007-05-31 ~ 2007-07-19
IIF 22 - Director → ME
31
THRESHER WINES HOLDINGS LIMITED
- now 03976076Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2016-11-03
THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (27 parents)
Officer
2007-05-31 ~ 2007-07-19
IIF 24 - Director → ME
32
TUSK MANAGENET LLP
- 2011-07-06
OC365902TUSK PARTNERSHIP LLP
- 2011-07-05
OC365902 4th Floor, 95 Gresham Street, London, England
Active Corporate (7 parents)
Officer
2011-06-24 ~ 2016-02-12
IIF 14 - LLP Designated Member → ME
33
TUSK PENSION SUPPORT CORPORATION LIMITED
- now 06971896PENSION SUPPORT CORPORATION LIMITED - 2011-07-07
14 Cornhill, London
Dissolved Corporate (9 parents)
Officer
2011-11-28 ~ dissolved
IIF 28 - Director → ME
34
WEST BERKSHIRE GOLF & LEISURE LTD
17042569 First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-19 ~ now
IIF 19 - Director → ME
35
The Old Vicarage Church Lane, Grazeley, Reading, England
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE